fighting spam and scams on the Internet
|
Try our spam filter! Free trial for 30 days |
 |
|
|
joewein.de LLC fighting spam and scams on the Internet |
|
|
|
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "pater willies" <info@unionbanksite.com>
Date: Thu, 13 Oct 2005 03:37:06 +0000
Subject: Trusting to hear from you
Dear
By way of introduction I am Mr.Pater Willies working in the credit and
accounts department Union Bank of Nigeria Plc, Lagos, Nigeria. I write you
in respect of a foreign customer with Domicilary A/C number 6402356789. His
name is Engineer Joseph Schultzman. He was among those who died in a plane
crash here in Nigeria during the regime of late General Sani Abacha.
Since the demise of this our customer, Engineer Joseph Schultzman, who was
an oil merchant/contractor, I have kept a close watch of the deposit records
and accounts and since then no body has come to claim the money in this a/c
as next of kin to the late Engineer. He had only $38.5mllion in his a/c and
the a/c is coded. It is only an insider that could produce the code or
password of the deposit particulars. As it stands now, there is nobody in
that position to produce the needed information other than my very self
considering my position in the bank.
Based on the reason that nobody has come forward to claim the deposit as
next of kin, I hereby ask for your co operation in using your name as the
next of kin to the deceased to send these funds out to a foreign offshore
bank a/c for mutual sharing between myself and you. At this point I am the
only one with the information because I have removed the deposit file from
the safe.
By this doing, what is required of you is to send an application laying
claims of the deposit as next of kin to the late Engineer. I will need your
full name and address, company or residential, so that i can computerize
them to tally with next of kin column in the certificate of deposit. Right
now i'm in London for official assignment after which i will be back to
Nigeria, so i could be reached on this telephone number: 447031915234,
expecting to receive your call for more details.
Finally I want you to understand that the request for a foreigner as the
next of kin is occasioned by the fact that the customer was a foreigner and
for that reason alone a local cannot represent as next of kin. Trusting to
hear from you, I remain
Respectfully yours,
Mr. Pater Willies
Dear
By way of introduction I am Mr.Pater Willies working in the credit and
accounts department Union Bank of Nigeria Plc, Lagos, Nigeria. I write you
in respect of a foreign customer with Domicilary A/C number 6402356789. His
name is Engineer Joseph Schultzman. He was among those who died in a plane
crash here in Nigeria during the regime of late General Sani Abacha.
Since the demise of this our customer, Engineer Joseph Schultzman, who was
an oil merchant/contractor, I have kept a close watch of the deposit records
and accounts and since then no body has come to claim the money in this a/c
as next of kin to the late Engineer. He had only $38.5mllion in his a/c and
the a/c is coded. It is only an insider that could produce the code or
password of the deposit particulars. As it stands now, there is nobody in
that position to produce the needed information other than my very self
considering my position in the bank.
Based on the reason that nobody has come forward to claim the deposit as
next of kin, I hereby ask for your co operation in using your name as the
next of kin to the deceased to send these funds out to a foreign offshore
bank a/c for mutual sharing between myself and you. At this point I am the
only one with the information because I have removed the deposit file from
the safe.
By this doing, what is required of you is to send an application laying
claims of the deposit as next of kin to the late Engineer. I will need your
full name and address, company or residential, so that i can computerize
them to tally with next of kin column in the certificate of deposit. Right
now i'm in London for official assignment after which i will be back to
Nigeria, so i could be reached on this telephone number: 447031915234,
expecting to receive your call for more details.
Finally I want you to understand that the request for a foreigner as the
next of kin is occasioned by the fact that the customer was a foreigner and
for that reason alone a local cannot represent as next of kin. Trusting to
hear from you, I remain
Respectfully yours,
Mr. Pater Willies
Dear
By way of introduction I am Mr.Pater Willies working in the credit and
accounts department Union Bank of Nigeria Plc, Lagos, Nigeria. I write you
in respect of a foreign customer with Domicilary A/C number 6402356789. His
name is Engineer Joseph Schultzman. He was among those who died in a plane
crash here in Nigeria during the regime of late General Sani Abacha.
Since the demise of this our customer, Engineer Joseph Schultzman, who was
an oil merchant/contractor, I have kept a close watch of the deposit records
and accounts and since then no body has come to claim the money in this a/c
as next of kin to the late Engineer. He had only $38.5mllion in his a/c and
the a/c is coded. It is only an insider that could produce the code or
password of the deposit particulars. As it stands now, there is nobody in
that position to produce the needed information other than my very self
considering my position in the bank.
Based on the reason that nobody has come forward to claim the deposit as
next of kin, I hereby ask for your co operation in using your name as the
next of kin to the deceased to send these funds out to a foreign offshore
bank a/c for mutual sharing between myself and you. At this point I am the
only one with the information because I have removed the deposit file from
the safe.
By this doing, what is required of you is to send an application laying
claims of the deposit as next of kin to the late Engineer. I will need your
full name and address, company or residential, so that i can computerize
them to tally with next of kin column in the certificate of deposit. Right
now i'm in London for official assignment after which i will be back to
Nigeria, so i could be reached on this telephone number: 447031915234,
expecting to receive your call for more details.
Finally I want you to understand that the request for a foreigner as the
next of kin is occasioned by the fact that the customer was a foreigner and
for that reason alone a local cannot represent as next of kin. Trusting to
hear from you, I remain
Respectfully yours,
Mr. Pater Willies
Dear
By way of introduction I am Mr.Pater Willies working in the credit and
accounts department Union Bank of Nigeria Plc, Lagos, Nigeria. I write you
in respect of a foreign customer with Domicilary A/C number 6402356789. His
name is Engineer Joseph Schultzman. He was among those who died in a plane
crash here in Nigeria during the regime of late General Sani Abacha.
Since the demise of this our customer, Engineer Joseph Schultzman, who was
an oil merchant/contractor, I have kept a close watch of the deposit records
and accounts and since then no body has come to claim the money in this a/c
as next of kin to the late Engineer. He had only $38.5mllion in his a/c and
the a/c is coded. It is only an insider that could produce the code or
password of the deposit particulars. As it stands now, there is nobody in
that position to produce the needed information other than my very self
considering my position in the bank.
Based on the reason that nobody has come forward to claim the deposit as
next of kin, I hereby ask for your co operation in using your name as the
next of kin to the deceased to send these funds out to a foreign offshore
bank a/c for mutual sharing between myself and you. At this point I am the
only one with the information because I have removed the deposit file from
the safe.
By this doing, what is required of you is to send an application laying
claims of the deposit as next of kin to the late Engineer. I will need your
full name and address, company or residential, so that i can computerize
them to tally with next of kin column in the certificate of deposit. Right
now i'm in London for official assignment after which i will be back to
Nigeria, so i could be reached on this telephone number: 447031915234,
expecting to receive your call for more details.
Finally I want you to understand that the request for a foreigner as the
next of kin is occasioned by the fact that the customer was a foreigner and
for that reason alone a local cannot represent as next of kin. Trusting to
hear from you, I remain
Respectfully yours,
Mr. Pater Willies
Dear
By way of introduction I am Mr.Pater Willies working in the credit and
accounts department Union Bank of Nigeria Plc, Lagos, Nigeria. I write you
in respect of a foreign customer with Domicilary A/C number 6402356789. His
name is Engineer Joseph Schultzman. He was among those who died in a plane
crash here in Nigeria during the regime of late General Sani Abacha.
Since the demise of this our customer, Engineer Joseph Schultzman, who was
an oil merchant/contractor, I have kept a close watch of the deposit records
and accounts and since then no body has come to claim the money in this a/c
as next of kin to the late Engineer. He had only $38.5mllion in his a/c and
the a/c is coded. It is only an insider that could produce the code or
password of the deposit particulars. As it stands now, there is nobody in
that position to produce the needed information other than my very self
considering my position in the bank.
Based on the reason that nobody has come forward to claim the deposit as
next of kin, I hereby ask for your co operation in using your name as the
next of kin to the deceased to send these funds out to a foreign offshore
bank a/c for mutual sharing between myself and you. At this point I am the
only one with the information because I have removed the deposit file from
the safe.
By this doing, what is required of you is to send an application laying
claims of the deposit as next of kin to the late Engineer. I will need your
full name and address, company or residential, so that i can computerize
them to tally with next of kin column in the certificate of deposit. Right
now i'm in London for official assignment after which i will be back to
Nigeria, so i could be reached on this telephone number: 447031915234,
expecting to receive your call for more details.
Finally I want you to understand that the request for a foreigner as the
next of kin is occasioned by the fact that the customer was a foreigner and
for that reason alone a local cannot represent as next of kin. Trusting to
hear from you, I remain
Respectfully yours,
Mr. Pater Willies
Dear
By way of introduction I am Mr.Pater Willies working in the credit and
accounts department Union Bank of Nigeria Plc, Lagos, Nigeria. I write you
in respect of a foreign customer with Domicilary A/C number 6402356789. His
name is Engineer Joseph Schultzman. He was among those who died in a plane
crash here in Nigeria during the regime of late General Sani Abacha.
Since the demise of this our customer, Engineer Joseph Schultzman, who was
an oil merchant/contractor, I have kept a close watch of the deposit records
and accounts and since then no body has come to claim the money in this a/c
as next of kin to the late Engineer. He had only $38.5mllion in his a/c and
the a/c is coded. It is only an insider that could produce the code or
password of the deposit particulars. As it stands now, there is nobody in
that position to produce the needed information other than my very self
considering my position in the bank.
Based on the reason that nobody has come forward to claim the deposit as
next of kin, I hereby ask for your co operation in using your name as the
next of kin to the deceased to send these funds out to a foreign offshore
bank a/c for mutual sharing between myself and you. At this point I am the
only one with the information because I have removed the deposit file from
the safe.
By this doing, what is required of you is to send an application laying
claims of the deposit as next of kin to the late Engineer. I will need your
full name and address, company or residential, so that i can computerize
them to tally with next of kin column in the certificate of deposit. Right
now i'm in London for official assignment after which i will be back to
Nigeria, so i could be reached on this telephone number: 447031915234,
expecting to receive your call for more details.
Finally I want you to understand that the request for a foreigner as the
next of kin is occasioned by the fact that the customer was a foreigner and
for that reason alone a local cannot represent as next of kin. Trusting to
hear from you, I remain
Respectfully yours,
Mr. Pater Willies
Dear
By way of introduction I am Mr.Pater Willies working in the credit and
accounts department Union Bank of Nigeria Plc, Lagos, Nigeria. I write you
in respect of a foreign customer with Domicilary A/C number 6402356789. His
name is Engineer Joseph Schultzman. He was among those who died in a plane
crash here in Nigeria during the regime of late General Sani Abacha.
Since the demise of this our customer, Engineer Joseph Schultzman, who was
an oil merchant/contractor, I have kept a close watch of the deposit records
and accounts and since then no body has come to claim the money in this a/c
as next of kin to the late Engineer. He had only $38.5mllion in his a/c and
the a/c is coded. It is only an insider that could produce the code or
password of the deposit particulars. As it stands now, there is nobody in
that position to produce the needed information other than my very self
considering my position in the bank.
Based on the reason that nobody has come forward to claim the deposit as
next of kin, I hereby ask for your co operation in using your name as the
next of kin to the deceased to send these funds out to a foreign offshore
bank a/c for mutual sharing between myself and you. At this point I am the
only one with the information because I have removed the deposit file from
the safe.
By this doing, what is required of you is to send an application laying
claims of the deposit as next of kin to the late Engineer. I will need your
full name and address, company or residential, so that i can computerize
them to tally with next of kin column in the certificate of deposit. Right
now i'm in London for official assignment after which i will be back to
Nigeria, so i could be reached on this telephone number: 447031915234,
expecting to receive your call for more details.
Finally I want you to understand that the request for a foreigner as the
next of kin is occasioned by the fact that the customer was a foreigner and
for that reason alone a local cannot represent as next of kin. Trusting to
hear from you, I remain
Respectfully yours,
Mr. Pater Willies
Dear
By way of introduction I am Mr.Pater Willies working in the credit and
accounts department Union Bank of Nigeria Plc, Lagos, Nigeria. I write you
in respect of a foreign customer with Domicilary A/C number 6402356789. His
name is Engineer Joseph Schultzman. He was among those who died in a plane
crash here in Nigeria during the regime of late General Sani Abacha.
Since the demise of this our customer, Engineer Joseph Schultzman, who was
an oil merchant/contractor, I have kept a close watch of the deposit records
and accounts and since then no body has come to claim the money in this a/c
as next of kin to the late Engineer. He had only $38.5mllion in his a/c and
the a/c is coded. It is only an insider that could produce the code or
password of the deposit particulars. As it stands now, there is nobody in
that position to produce the needed information other than my very self
considering my position in the bank.
Based on the reason that nobody has come forward to claim the deposit as
next of kin, I hereby ask for your co operation in using your name as the
next of kin to the deceased to send these funds out to a foreign offshore
bank a/c for mutual sharing between myself and you. At this point I am the
only one with the information because I have removed the deposit file from
the safe.
By this doing, what is required of you is to send an application laying
claims of the deposit as next of kin to the late Engineer. I will need your
full name and address, company or residential, so that i can computerize
them to tally with next of kin column in the certificate of deposit. Right
now i'm in London for official assignment after which i will be back to
Nigeria, so i could be reached on this telephone number: 447031915234,
expecting to receive your call for more details.
Finally I want you to understand that the request for a foreigner as the
next of kin is occasioned by the fact that the customer was a foreigner and
for that reason alone a local cannot represent as next of kin. Trusting to
hear from you, I remain
Respectfully yours,
Mr. Pater Willies
Dear
By way of introduction I am Mr.Pater Willies working in the credit and
accounts department Union Bank of Nigeria Plc, Lagos, Nigeria. I write you
in respect of a foreign customer with Domicilary A/C number 6402356789. His
name is Engineer Joseph Schultzman. He was among those who died in a plane
crash here in Nigeria during the regime of late General Sani Abacha.
Since the demise of this our customer, Engineer Joseph Schultzman, who was
an oil merchant/contractor, I have kept a close watch of the deposit records
and accounts and since then no body has come to claim the money in this a/c
as next of kin to the late Engineer. He had only $38.5mllion in his a/c and
the a/c is coded. It is only an insider that could produce the code or
password of the deposit particulars. As it stands now, there is nobody in
that position to produce the needed information other than my very self
considering my position in the bank.
Based on the reason that nobody has come forward to claim the deposit as
next of kin, I hereby ask for your co operation in using your name as the
next of kin to the deceased to send these funds out to a foreign offshore
bank a/c for mutual sharing between myself and you. At this point I am the
only one with the information because I have removed the deposit file from
the safe.
By this doing, what is required of you is to send an application laying
claims of the deposit as next of kin to the late Engineer. I will need your
full name and address, company or residential, so that i can computerize
them to tally with next of kin column in the certificate of deposit. Right
now i'm in London for official assignment after which i will be back to
Nigeria, so i could be reached on this telephone number: 447031915234,
expecting to receive your call for more details.
Finally I want you to understand that the request for a foreigner as the
next of kin is occasioned by the fact that the customer was a foreigner and
for that reason alone a local cannot represent as next of kin. Trusting to
hear from you, I remain
Respectfully yours,
Mr. Pater Willies
Dear
By way of introduction I am Mr.Pater Willies working in the credit and
accounts department Union Bank of Nigeria Plc, Lagos, Nigeria. I write you
in respect of a foreign customer with Domicilary A/C number 6402356789. His
name is Engineer Joseph Schultzman. He was among those who died in a plane
crash here in Nigeria during the regime of late General Sani Abacha.
Since the demise of this our customer, Engineer Joseph Schultzman, who was
an oil merchant/contractor, I have kept a close watch of the deposit records
and accounts and since then no body has come to claim the money in this a/c
as next of kin to the late Engineer. He had only $38.5mllion in his a/c and
the a/c is coded. It is only an insider that could produce the code or
password of the deposit particulars. As it stands now, there is nobody in
that position to produce the needed information other than my very self
considering my position in the bank.
Based on the reason that nobody has come forward to claim the deposit as
next of kin, I hereby ask for your co operation in using your name as the
next of kin to the deceased to send these funds out to a foreign offshore
bank a/c for mutual sharing between myself and you. At this point I am the
only one with the information because I have removed the deposit file from
the safe.
By this doing, what is required of you is to send an application laying
claims of the deposit as next of kin to the late Engineer. I will need your
full name and address, company or residential, so that i can computerize
them to tally with next of kin column in the certificate of deposit. Right
now i'm in London for official assignment after which i will be back to
Nigeria, so i could be reached on this telephone number: 447031915234,
expecting to receive your call for more details.
Finally I want you to understand that the request for a foreigner as the
next of kin is occasioned by the fact that the customer was a foreigner and
for that reason alone a local cannot represent as next of kin. Trusting to
hear from you, I remain
Respectfully yours,
Mr. Pater Willies
Dear
By way of introduction I am Mr.Pater Willies working in the credit and
accounts department Union Bank of Nigeria Plc, Lagos, Nigeria. I write you
in respect of a foreign customer with Domicilary A/C number 6402356789. His
name is Engineer Joseph Schultzman. He was among those who died in a plane
crash here in Nigeria during the regime of late General Sani Abacha.
Since the demise of this our customer, Engineer Joseph Schultzman, who was
an oil merchant/contractor, I have kept a close watch of the deposit records
and accounts and since then no body has come to claim the money in this a/c
as next of kin to the late Engineer. He had only $38.5mllion in his a/c and
the a/c is coded. It is only an insider that could produce the code or
password of the deposit particulars. As it stands now, there is nobody in
that position to produce the needed information other than my very self
considering my position in the bank.
Based on the reason that nobody has come forward to claim the deposit as
next of kin, I hereby ask for your co operation in using your name as the
next of kin to the deceased to send these funds out to a foreign offshore
bank a/c for mutual sharing between myself and you. At this point I am the
only one with the information because I have removed the deposit file from
the safe.
By this doing, what is required of you is to send an application laying
claims of the deposit as next of kin to the late Engineer. I will need your
full name and address, company or residential, so that i can computerize
them to tally with next of kin column in the certificate of deposit. Right
now i'm in London for official assignment after which i will be back to
Nigeria, so i could be reached on this telephone number: 447031915234,
expecting to receive your call for more details.
Finally I want you to understand that the request for a foreigner as the
next of kin is occasioned by the fact that the customer was a foreigner and
for that reason alone a local cannot represent as next of kin. Trusting to
hear from you, I remain
Respectfully yours,
Mr. Pater Willies
Dear
By way of introduction I am Mr.Pater Willies working in the credit and
accounts department Union Bank of Nigeria Plc, Lagos, Nigeria. I write you
in respect of a foreign customer with Domicilary A/C number 6402356789. His
name is Engineer Joseph Schultzman. He was among those who died in a plane
crash here in Nigeria during the regime of late General Sani Abacha.
Since the demise of this our customer, Engineer Joseph Schultzman, who was
an oil merchant/contractor, I have kept a close watch of the deposit records
and accounts and since then no body has come to claim the money in this a/c
as next of kin to the late Engineer. He had only $38.5mllion in his a/c and
the a/c is coded. It is only an insider that could produce the code or
password of the deposit particulars. As it stands now, there is nobody in
that position to produce the needed information other than my very self
considering my position in the bank.
Based on the reason that nobody has come forward to claim the deposit as
next of kin, I hereby ask for your co operation in using your name as the
next of kin to the deceased to send these funds out to a foreign offshore
bank a/c for mutual sharing between myself and you. At this point I am the
only one with the information because I have removed the deposit file from
the safe.
By this doing, what is required of you is to send an application laying
claims of the deposit as next of kin to the late Engineer. I will need your
full name and address, company or residential, so that i can computerize
them to tally with next of kin column in the certificate of deposit. Right
now i'm in London for official assignment after which i will be back to
Nigeria, so i could be reached on this telephone number: 447031915234,
expecting to receive your call for more details.
Finally I want you to understand that the request for a foreigner as the
next of kin is occasioned by the fact that the customer was a foreigner and
for that reason alone a local cannot represent as next of kin. Trusting to
hear from you, I remain
Respectfully yours,
Mr. Pater Willies
Dear
By way of introduction I am Mr.Pater Willies working in the credit and
accounts department Union Bank of Nigeria Plc, Lagos, Nigeria. I write you
in respect of a foreign customer with Domicilary A/C number 6402356789. His
name is Engineer Joseph Schultzman. He was among those who died in a plane
crash here in Nigeria during the regime of late General Sani Abacha.
Since the demise of this our customer, Engineer Joseph Schultzman, who was
an oil merchant/contractor, I have kept a close watch of the deposit records
and accounts and since then no body has come to claim the money in this a/c
as next of kin to the late Engineer. He had only $38.5mllion in his a/c and
the a/c is coded. It is only an insider that could produce the code or
password of the deposit particulars. As it stands now, there is nobody in
that position to produce the needed information other than my very self
considering my position in the bank.
Based on the reason that nobody has come forward to claim the deposit as
next of kin, I hereby ask for your co operation in using your name as the
next of kin to the deceased to send these funds out to a foreign offshore
bank a/c for mutual sharing between myself and you. At this point I am the
only one with the information because I have removed the deposit file from
the safe.
By this doing, what is required of you is to send an application laying
claims of the deposit as next of kin to the late Engineer. I will need your
full name and address, company or residential, so that i can computerize
them to tally with next of kin column in the certificate of deposit. Right
now i'm in London for official assignment after which i will be back to
Nigeria, so i could be reached on this telephone number: 447031915234,
expecting to receive your call for more details.
Finally I want you to understand that the request for a foreigner as the
next of kin is occasioned by the fact that the customer was a foreigner and
for that reason alone a local cannot represent as next of kin. Trusting to
hear from you, I remain
Respectfully yours,
Mr. Pater Willies
Dear
By way of introduction I am Mr.Pater Willies working in the credit and
accounts department Union Bank of Nigeria Plc, Lagos, Nigeria. I write you
in respect of a foreign customer with Domicilary A/C number 6402356789. His
name is Engineer Joseph Schultzman. He was among those who died in a plane
crash here in Nigeria during the regime of late General Sani Abacha.
Since the demise of this our customer, Engineer Joseph Schultzman, who was
an oil merchant/contractor, I have kept a close watch of the deposit records
and accounts and since then no body has come to claim the money in this a/c
as next of kin to the late Engineer. He had only $38.5mllion in his a/c and
the a/c is coded. It is only an insider that could produce the code or
password of the deposit particulars. As it stands now, there is nobody in
that position to produce the needed information other than my very self
considering my position in the bank.
Based on the reason that nobody has come forward to claim the deposit as
next of kin, I hereby ask for your co operation in using your name as the
next of kin to the deceased to send these funds out to a foreign offshore
bank a/c for mutual sharing between myself and you. At this point I am the
only one with the information because I have removed the deposit file from
the safe.
By this doing, what is required of you is to send an application laying
claims of the deposit as next of kin to the late Engineer. I will need your
full name and address, company or residential, so that i can computerize
them to tally with next of kin column in the certificate of deposit. Right
now i'm in London for official assignment after which i will be back to
Nigeria, so i could be reached on this telephone number: 447031915234,
expecting to receive your call for more details.
Finally I want you to understand that the request for a foreigner as the
next of kin is occasioned by the fact that the customer was a foreigner and
for that reason alone a local cannot represent as next of kin. Trusting to
hear from you, I remain
Respectfully yours,
Mr. Pater Willies
Anti-fraud resources: